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CICO TECHNOLOGIES LIMITED




Cico Technologies Limited is a Public incorporated on 15 February 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 15,642,930. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Cico Technologies Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Cico Technologies Limited are Surendra Singh, Abhiroop Gupta, Amitava Ray, Anasuya Gupta, .

Cico Technologies Limited's Corporate Identification Number is (CIN) U99999DL2000PLC103782 and its registration number is 103782.Its Email address is sandeep@cicogroup.com and its registered address is C-44/2, 1st & 2nd Floor, OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI DL 110020 IN , - , .

Current status of Cico Technologies Limited is - Active.

Company Details

CIN

U99999DL2000PLC103782

Company Name

CICO TECHNOLOGIES LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

103782

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

15 February 2000

Age of Company

19 years, 4 month, 2 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹15,642,930

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

View all criminal and civil cases of CICO TECHNOLOGIES LIMITED


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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: sandeep@cicogroup.com

Website: Click here to add.

Address:

C-44/2, 1st & 2nd Floor, OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI DL 110020 IN

Director Details

DINDirector NameDesignationAppointment Date

07140616

SURENDRA SINGH

Director

06 April 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Surendra Singh is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02778957

ABHIROOP GUPTA

Additional Director

07 September 2009

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Other Companies Associated with

CompanyDesignationAppointment Date

BENGAL CERAMICS LIMITED

Additional Director

01 June 2011

FRC COMPOSITES INDIA LTD

Additional Director

12 August 2011

CICO TECHNOTRADE LIMITED

Additional Director

12 August 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00184143

AMITAVA RAY

Director

22 January 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

UFLEX LIMITED

Wholetime Director

02 February 2016

CICO TECHNOTRADE LIMITED

Director

29 February 2016

PHD CHAMBER OF COMMERCE AND INDUSTRY

Director

21 September 2016

INDIAN FLEXIBLE PACKAGING AND FOLDINGCARTON MANUFACTURERS ASSOCIATION

Director

06 November 2006

BENGAL CERAMICS LIMITED

Director

29 February 2016

FRC COMPOSITES INDIA LTD

Director

29 February 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00186729

ANASUYA GUPTA

Managing Director

15 February 2000

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Other Companies Associated with

CompanyDesignationAppointment Date

CICO TECHNOTRADE LIMITED

Director

09 March 2001

FRC COMPOSITES INDIA LTD

Director

29 September 1999

CICO TOSHIN SERVICES PRIVATE LIMITED

Director

31 August 2001

BENGAL CERAMICS LIMITED

Director

28 August 1987

SRG PROJECTS PRIVATE LIMITED

Director

01 March 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51909DL1985PLC022429
FRC COMPOSITES INDIA LTDC-44/2, 1ST FLOOR, OKHLA INDUSTRIAL AREA PHASE -II NEW DELHI DL 110020 IN
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U74140DL2007PTC163560
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10033306

2006-11-23

2009-11-23

2011-02-03

171,700,000

Bank of India

10183429

2009-10-03

-

2015-07-31

Movable property (not being pledge)

2,200,000

INTEC CAPITAL LIMITED

80002947

2002-10-17

-

2006-05-19

0

ING VYSYA BANK

10242627

2010-08-25

2014-02-24

-

272,600,000

KOTAK MAHINDRA BANK LIMITED

80002942

2004-03-01

-

2006-05-19

5,000,000

ING VYSYA BANK LTD

80002950

2004-11-19

-

2006-05-19

0

ING VYSYA BANK

10014058

2006-07-20

2009-11-23

2011-02-03

Immovable property or any interest therein

171,700,000

Bank of India

80002925

2000-08-29

-

2006-05-19

0

ING VYSYA BANK LTD

80002926

2000-08-29

-

2006-05-19

0

ING VYSYA BANK

80002927

2001-10-16

-

2006-05-19

Book debts

0

ING VYSYA BANK

80002940

2004-11-19

-

2006-05-19

0

ING VYSYA BANK LTD

80002944

2004-03-01

-

2006-05-19

0

ING VYSYA BANK

80002949

2004-11-19

-

2006-05-19

0

ING VYSYA BANK

80007761

2006-01-10

2009-11-23

2011-02-03

171,700,000

Bank of India

80062030

2006-01-10

-

2011-02-03

Movable property (not being pledge)

4,500,000

BANK OF INDIA

Establishments Details

Establishment NameCityPincodeAddress

CICO TECHNOLOGIES LIMITED

DELHISOUTH

110020

C-44/2, 1ST & 2ND FLOOROKHLA INDUSTRIAL AREA PHASE-IINEW DELHI190DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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